de Six Former Puerto Rico Police Officers Plead Guilty to Federal Civil Rights, Obstruction of Justice and Perjury Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 13:24:35 EDT Three Puerto Rico police officers, Erick Rivera Nazario, Angel Torres Quinones and Antonio Rodriguez Caraballo today pleaded guilty to federal civil rights charges in connection with the fatal beating of 19-year-old Jose Luis Irizarry Perez, announced Acting Assistant Attorney General Molly Moran for the Civil Rights Division, United States Attorney Rosa Emilia Rodriguez-Velez for the District of Puerto Rico, and Special Agent in Charge Carlos Cases of the FBI San Juan Field Office. Full Article OPA Press Releases
de Justice Department Sues to Stop Chicago-Area Woman and Her Businesses from Preparing Tax Returns By www.justice.gov Published On :: Thu, 28 Aug 2014 13:22:51 EDT The United States filed a complaint in federal court in Chicago to bar Laurie G. Helfer, aka Laurie G. Powell, individually and through her businesses Laurie’s Freelance & Tax Preparation Services and Tax Lady Laurie Inc., from preparing federal tax returns for others, the Justice Department announced today Full Article OPA Press Releases
de ExxonMobil Pipeline Company to Pay Civil Penalty Under Proposed Settlement for Torbert, Louisiana, Oil Spill By www.justice.gov Published On :: Thu, 28 Aug 2014 13:19:01 EDT ExxonMobil Pipeline Company (ExxonMobil) has agreed to pay a civil penalty for an alleged violation of the Clean Water Act stemming from a 2012 crude oil spill from ExxonMobil’s “North Line” pipeline near Torbert, Louisiana, the Department of Justice and the Environmental Protection Agency (EPA) announced today. Under the consent decree lodged today in federal court, ExxonMobil will pay $1,437,120 to resolve the government’s claim Full Article OPA Press Releases
de Department of Justice Releases Second Report to Congress on Indian Country Investigations and Prosecutions By www.justice.gov Published On :: Thu, 28 Aug 2014 13:17:50 EDT The Department of Justice released today its second report to Congress entitled Indian Country Investigations and Prosecutions, which provides a range of enforcement statistics required under the Tribal Law and Order Act of 2010, as well as information about the progress of the Attorney General’s initiatives to reduce violent crime and strengthen tribal justice systems Full Article OPA Press Releases
de Philadelphia Political Consultant Pleads Guilty for His Role in Attempting to Conceal Campaign Finance-Related Fraud By www.justice.gov Published On :: Thu, 28 Aug 2014 13:13:33 EDT Political consultant Gregory Naylor, 66, of Philadelphia, pleaded guilty today to making false statements to federal agents and misprision of a felony in connection with his role in attempting to conceal two campaign finance-related fraud schemes Full Article OPA Press Releases
de Justice Department Requires Divestiture in Tyson Foods Inc. Acquisition of the Hillshire Brands Company By www.justice.gov Published On :: Thu, 28 Aug 2014 13:12:15 EDT The Department of Justice announced today that it will require Tyson Foods Inc. to divest Heinold Hog Markets, its sow purchasing business, in order to proceed with its $8.5 billion acquisition of The Hillshire Brands Company. The department said that, without the required divestiture, the transaction would have combined companies that account for more than a third of sow purchases from U.S. farmers, thereby likely reducing competition for purchases of sows from farmers. Full Article OPA Press Releases
de Former Iowa State Senator Pleads Guilty to Concealing Federal Campaign Expenditures By www.justice.gov Published On :: Thu, 28 Aug 2014 13:08:16 EDT A former Iowa State Senator pleaded guilty today to concealing payments he received from a presidential campaign in exchange for switching his support and services from one candidate to another and to obstructing a subsequent investigation into his conduct. Full Article OPA Press Releases
de Justice Department Files Suit Against City of St. Anthony Village Over Denial of Permit for Mosque By www.justice.gov Published On :: Thu, 28 Aug 2014 13:03:51 EDT Acting Assistant Attorney General Molly Moran for the Justice Department’s Civil Rights Division and U.S. Attorney Andrew M. Luger for the District of Minnesota today announced the filing of a lawsuit against the city of St. Anthony Village for an alleged violation of the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA). Specifically, the lawsuit seeks injunctive relief requiring St. Anthony Village to allow the Abu Huraira Islamic Center to maintain a worship space in the basement of the St. Anthony Business Center. Full Article OPA Press Releases
de Justice Department Asks Court to Dismiss Saint Elizabeths Hospital Case After Conditions Improved Under Consent Decree By www.justice.gov Published On :: Thu, 28 Aug 2014 14:42:04 EDT Today, the Justice Department asked a federal court to dismiss the injunction to address civil rights violations at Saint Elizabeths Hospital in Washington, D.C., because the District of Columbia and the Department of Behavioral Health have significantly improved the care and treatment of persons confined to Saint Elizabeths Hospital. Saint Elizabeths is the district’s facility for treating individuals with mental health conditions. The reforms, which were implemented following requirements under a court order, have ensured that persons at Saint Elizabeths Hospital are discharged to the community with adequate supports to live in integrated settings. Further, the reforms resulted in important improvements in integrated treatment planning, psychological and psychiatric services, nursing care and protection from assault. Full Article OPA Press Releases
de Defendant Extradited to U.S. to Face Terrorism Charges By www.justice.gov Published On :: Thu, 28 Aug 2014 14:37:15 EDT Ahmad Ibrahim Al-Ahmad made his initial appearance today in federal court in Phoenix, Arizona, on federal terrorism offenses, announced John P. Carlin, Assistant Attorney General for National Security. Full Article OPA Press Releases
de Detroit-Area Man Indicted for Attempting to Conceal Evidence in Connection with Upcoming Trial for $30 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 28 Aug 2014 14:53:17 EDT A Detroit-area man was indicted today for obstruction of justice in connection with his alleged attempts to conceal evidence relevant to his upcoming trial for an alleged health care fraud scheme with estimated losses exceeding $30 million. Full Article OPA Press Releases
de Owner and Seven Employees of Mortgage Company and Two Real Estate Developers Indicted for $50 Million Scam Involving Federally Insured Mortgages By www.justice.gov Published On :: Thu, 28 Aug 2014 16:14:11 EDT The owner of a Florida mortgage company, seven employees of the company and two real estate developers were indicted in the Southern District of Florida in connection with an alleged $50 million mortgage fraud scheme. Full Article OPA Press Releases
de Justice Department Files Lawsuit Against Louisiana Crane Company Alleging Discrimination Against Work-authorized Immigrants By www.justice.gov Published On :: Fri, 29 Aug 2014 13:04:01 EDT The Justice Department announced today the filing of a lawsuit with the Executive Office for Immigration Review against Louisiana Crane Company LLC (Louisiana Crane), which is headquartered in Eunice, Louisiana. Full Article OPA Press Releases
de Manufacturer of Spinal Devices and Surgeon to Pay United States $2.6 Million to Settle Alleged Kickback Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:36 EDT Omni Surgical L.P., doing business as Spine 360, a manufacturer of devices used in spinal surgery, and Dr. Jamie Gottlieb, an Indiana spinal surgeon, have agreed to pay $2.6 million to the United States to settle allegations that Spine 360 paid illegal kickbacks to Gottlieb to induce him to use the company’s products. Full Article OPA Press Releases
de Detroit Gang Leader Convicted for Planning Armed Robbery by Gang Members By www.justice.gov Published On :: Fri, 29 Aug 2014 14:48:22 EDT A leader of a street gang that operated on the east side of Detroit was found guilty today by a federal jury of aiding and abetting an armed robbery. Full Article OPA Press Releases
de Justice Department Settles Immigration-Related Employment Discrimination Claim Against a Restaurant Management Company By www.justice.gov Published On :: Tue, 2 Sep 2014 09:50:33 EDT The Justice Department announced today that it reached an agreement with Culinaire International, a catering and restaurant management company headquartered in Houston, Texas, resolving a claim that Culinaire engaged in citizenship discrimination during the employment eligibility reverification process in violation of the Immigration and Nationality Act (INA). Full Article OPA Press Releases
de Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 16:06:31 EDT Three residents of Montgomery, Alabama, each pleaded guilty during the past week to one count of conspiracy to defraud the government and one count of aggravated identity theft. Full Article OPA Press Releases
de United States Settles with Costco to Cut Ozone-Depleting and Greenhouse Gas Refrigerant Emissions Nationwide By www.justice.gov Published On :: Wed, 3 Sep 2014 11:58:06 EDT Costco Wholesale Corporation, one of the nation’s largest retailers, has agreed to cut its emissions of ozone-depleting and greenhouse gases from leaking refrigeration equipment at more than half of its stores nationwide. Full Article OPA Press Releases
de Justice Department Seizes an Additional $500,000 in Corrupt Assets Tied to Former President of Republic of Korea By www.justice.gov Published On :: Wed, 3 Sep 2014 12:28:41 EDT The Department of Justice has seized approximately $500,000 in assets traceable to corruption proceeds accumulated by Chun Doo Hwan, the former president of the Republic of Korea. This seizure brings the total value of seized corruption proceeds of President Chun to more than $1.2 million. Full Article OPA Press Releases
de Attorney General Holder Statement on the Planned Departure of Associate Attorney General Tony West By www.justice.gov Published On :: Wed, 3 Sep 2014 15:02:20 EDT Attorney General Eric Holder released the following statement Wednesday on the departure, effective September 15, of Associate Attorney General Tony West: Full Article OPA Press Releases
de Attorney General Holder Statement on Jenny Durkan Stepping Down as U.S. Attorney for Western District of Washington By www.justice.gov Published On :: Wed, 3 Sep 2014 15:19:30 EDT Attorney General Eric Holder released the following statement Wednesday on the resignation of U.S. Attorney Jenny Durkan for the Western District of Washington: Full Article OPA Press Releases
de Colombian National Pleads Guilty to Kidnapping and Murder of DEA Agent Terry Watson By www.justice.gov Published On :: Wed, 3 Sep 2014 18:36:17 EDT A Colombian man extradited to the Eastern District of Virginia pleaded guilty today for his involvement in the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson in Bogotá, Colombia, on June 20, 2013. Full Article OPA Press Releases
de Attorney General Holder Announces Next Steps to Address Concerns Regarding the City of Ferguson and St. Louis County Police Departments By www.justice.gov Published On :: Thu, 4 Sep 2014 14:37:15 EDT Attorney General Eric Holder announced today that the Justice Department has launched two initiatives to address concerns about police services in the city of Ferguson and in St. Louis County, Missouri. Full Article OPA Press Releases
de Attorney General Holder Delivers Remarks at Press Conference Announcing Pattern or Practice Investigation into Ferguson Police Department By www.justice.gov Published On :: Thu, 4 Sep 2014 14:39:31 EDT "These anecdotal accounts underscored the history of mistrust of law enforcement in Ferguson that has received a good deal of attention. As a result of this history – and following an extensive review of documented allegations and other available data – we have determined that there is cause for the Justice Department to open an investigation to determine whether Ferguson Police officials have engaged in a pattern or practice of violations of the U.S. Constitution or federal law." Full Article Speech
de Attorney General Holder Announces Stuart Delery to Serve as Acting Associate Attorney General By www.justice.gov Published On :: Fri, 5 Sep 2014 09:42:24 EDT Attorney General Eric Holder released the following statement Friday announcing that Stuart Delery, who currently serves as Assistant Attorney General for the Civil Division, will serve as Acting Associate Attorney General, which is the Justice Department’s third-ranking post. Full Article OPA Press Releases
de Georgia “Sovereign Citizen” Convicted of Filing False Liens Against Federal Officials By www.justice.gov Published On :: Fri, 5 Sep 2014 12:04:26 EDT A federal jury in Omaha, Nebraska, found a Pelham, Georgia, man guilty late yesterday of seven counts of conspiracy to file and filing false liens against two U.S. District Court judges, the U.S. Attorney for the District of Nebraska, two Assistant U.S. Attorneys and an Internal Revenue Service special agent. Full Article OPA Press Releases
de Justice Department Participates in Child Cyber Safety Night at Nationals Park, Saturday, September 6th By www.justice.gov Published On :: Fri, 5 Sep 2014 14:13:32 EDT Child Cyber Safety Night at the Ballpark is the latest effort by the Justice Department and its law enforcement and community partners to encourage parents to speak with their children about online and cell phone safety and provide prevention materials. Full Article OPA Press Releases
de Caribbean-Based Investment Advisor Sentenced for Using Offshore Accounts to Launder and Conceal Funds By www.justice.gov Published On :: Fri, 5 Sep 2014 16:47:05 EDT Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
de Federal Court Bars Southern California Man from Promoting Alleged Tax Scheme By www.justice.gov Published On :: Fri, 5 Sep 2014 17:56:05 EDT A federal court has permanently barred a Rancho Santa Margarita, California, man from promoting and selling an alleged nationwide tax scheme that involved using welfare benefit plans to unlawfully increase and accelerate tax deductions and avoid income taxes. Full Article OPA Press Releases
de Attorney General Holder Announces New Drug Take-Back Effort to Help Tackle Rising Threat of Prescription Drug Addiction and Opioid Abuse By www.justice.gov Published On :: Mon, 8 Sep 2014 10:33:26 EDT Calling prescription drug addiction an “urgent and growing threat” to our nation’s public health, Attorney General Eric Holder on Monday announced a new Drug Enforcement Administration(DEA) regulation that would allow pharmacies, hospitals, clinics, and other authorized collectors to serve as authorized drop-off sites for unused prescription drugs. Full Article OPA Press Releases
de Assistant Attorney General Caldwell Announces Sung-Hee Suh to Serve as Criminal Division Deputy Assistant Attorney General By www.justice.gov Published On :: Mon, 8 Sep 2014 10:16:10 EDT Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division today announced that Sung-Hee Suh has been appointed to serve as Deputy Assistant Attorney General overseeing the Appellate, Capital Case and Fraud Sections. Full Article OPA Press Releases
de Former Maryland Resident Sentenced for His Role in $3.7 Million Advance Fee Scheme and Tax Evasion By www.justice.gov Published On :: Mon, 8 Sep 2014 15:55:13 EDT A Corona, California, man was sentenced today to serve six years in prison to be followed by three years of supervised release in connection with a fraudulent advance fee scheme and tax evasion. Full Article OPA Press Releases
de Justice Department Files Fair Housing Lawsuit Against Kent State University for Discrimination Against Students with Disabilities in University Housing By www.justice.gov Published On :: Mon, 8 Sep 2014 18:12:14 EDT The Justice Department today filed a lawsuit against the Kent State University, the Kent State University Board of Trustees and university officials for violating the Fair Housing Act by discriminating against students with disabilities in student housing. Full Article OPA Press Releases
de Justice Officials Meet with Key Stakeholders on Launch of Elder Justice Website By www.justice.gov Published On :: Mon, 8 Sep 2014 16:47:02 EDT Earlier today, Associate Attorney General Tony West, Assistant Attorney General Stuart Delery for the Civil Division and members of the Department’s Elder Justice Initiative met with stakeholders in the field of elder abuse and financial exploitation to launch the Elder Justice website. Full Article OPA Press Releases
de New York Property Owner and Manager Sentenced to 21 Months in Federal Prison for Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Mon, 8 Sep 2014 17:25:54 EDT John Francis Mills, the owner of more than a dozen properties in Malone, New York, and Terrance Allen, the maintenance manager of Mills’ properties, were sentenced today by U.S. District Judge Thomas J. McAvoy to serve 21 months each in prison for conspiring to violate the Clean Air Act standards for the safe removal of asbestos. Full Article OPA Press Releases
de Justice Department Settles Religious Discrimination Lawsuit Against School District of Philadelphia By www.justice.gov Published On :: Mon, 8 Sep 2014 18:09:18 EDT The Department of Justice announced today that it has entered into a settlement agreement with the School District of Philadelphia that resolves a religious accommodations lawsuit filed in March 2014. In its lawsuit, the United States alleged that the school district violated Title VII of the Civil Rights Act of 1964 (Title VII) by failing to accommodate the religious beliefs, observances and/or practices of Siddiq Abu-Bakr, a school police officer who is Muslim, and similarly-situated employees who maintain a beard longer than one-quarter inch for religious purposes. Full Article OPA Press Releases
de Jose Padilla Re-Sentenced to 21 Years in Prison for Conspiracy to Murder Individuals Overseas, Providing Material Support to Terrorists By www.justice.gov Published On :: Tue, 9 Sep 2014 14:40:58 EDT John P. Carlin, Assistant Attorney General for National Security and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced today that U.S. District Judge Marcia Cooke re-sentenced Jose Padilla to serve 21 years in prison for his 2007 conviction for conspiracy to murder, kidnap and maim individuals in a foreign country; conspiracy to provide material support to terrorists; and providing material support to terrorists. Full Article OPA Press Releases
de Readout of Attorney General Holder’s Meeting with Counterparts from Mexico, El Salvador, Guatemala and Honduras By www.justice.gov Published On :: Tue, 9 Sep 2014 16:36:05 EDT The following statement is attributable to Justice Department spokesman Brian Fallon regarding Attorney General Eric Holder’s visit to Mexico City today to meet with his fellow attorneys general from across Central America to discuss the situation involving migrant children. Full Article OPA Press Releases
de Former TierOne Bank Executive Pleads Guilty for His Role in Scheme to Defraud Bank’s Shareholders and Regulators By www.justice.gov Published On :: Tue, 9 Sep 2014 16:59:45 EDT A former senior vice president and chief credit officer of TierOne Bank, a publicly traded commercial bank formerly headquartered in Lincoln, Nebraska, pleaded guilty today for his role in a scheme to defraud TierOne’s shareholders and regulators. Full Article OPA Press Releases
de Utah Resident Sentenced to Prison for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Tue, 9 Sep 2014 17:12:07 EDT Stanley J. Wardle, of Spanish Fork, Utah, was sentenced today to serve 33 months in prison for filing false claims for income tax refunds, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
de Arvada Woman Pleads Guilty to Conspiracy to Provide Material Support to a Designated Foreign Terrorist Organization By www.justice.gov Published On :: Wed, 10 Sep 2014 13:50:21 EDT Shannon Conley, age 19, of Arvada, Colorado, pleaded guilty this morning before U.S. District Court Judge Raymond P. Moore to one count of conspiracy to provide material support to a designated foreign terrorist organization, U.S. Attorney John Walsh for the District of Colorado and Special Agent in Charge Thomas Ravenelle of the FBI Denver Division announced. Conley is scheduled to be sentenced by Judge Moore on January 23, 2015. The defendant appeared at the change of plea hearing in custody, and was remanded at its conclusion. Full Article OPA Press Releases
de Justice Department Sues to Shut Down Mississippi Tax Return Preparer By www.justice.gov Published On :: Wed, 10 Sep 2014 15:08:47 EDT The United States has requested that the U.S. District Court for the Northern District of Mississippi permanently bar Nathaniel Kimble, Greenville, Mississippi, man from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
de Remarks by Attorney General Eric Holder at the Executive Office of U.S. Attorneys Director’s Awards Ceremony By www.justice.gov Published On :: Wed, 10 Sep 2014 10:34:45 EDT Thank you, Monty [Wilkinson], not only for your kind words – but also for your outstanding leadership of the Executive Office for United States Attorneys. Full Article Speech
de Attorney General Holder Delivers Remarks at Farewell Ceremony for Associate Attorney General West By www.justice.gov Published On :: Wed, 10 Sep 2014 15:15:58 EDT "At every level, Tony West has come to exemplify what it means to be a public servant in the truest sense. To many who are at risk and in need, he has become known as a champion. To those who have broken the law and victimized others, he has been a fierce and determined guardian of the public trust. And to me, he has been a trusted advisor, a dedicated colleague, and a dear friend." Full Article Speech
de Associate Attorney General West Delivers Farewell Remarks By www.justice.gov Published On :: Wed, 10 Sep 2014 15:18:00 EDT "I love this department because of its unique mission. It's an audacious one -- I suppose with a name like “Justice” audacity is appropriate. It's a mission that speaks to the fundamental importance of the Rule of Law, as represented by that statue on your far right, aptly named the “Majesty of Law,” a bundle of arrows in hand." Full Article Speech
de County Deputy Auditor in Indiana Charged with Embezzlement and Tax Fraud By www.justice.gov Published On :: Thu, 11 Sep 2014 12:52:35 EDT A former LaPorte County deputy auditor has been indicted by a federal grand jury in the Northern District of Indiana for embezzling over $150,000 from the LaPorte County government and committing tax fraud. Full Article OPA Press Releases
de East Side Bloods Gang Member Sentenced to 30 Years in Prison for Racketeering Conspiracy, Attempted Murder and Firearms Charges By www.justice.gov Published On :: Thu, 11 Sep 2014 13:11:15 EDT An East Side Bloods (ESB) gang member from Scottsdale, Arizona, was sentenced late yesterday to serve 30 years in prison for his role in the violent street gang, which operated on the Salt River Pima-Maricopa Indian Community reservation. Full Article OPA Press Releases
de Attorney General Holder Announces Joyce Branda to Serve as Acting Assistant Attorney General for the Civil Division By www.justice.gov Published On :: Thu, 11 Sep 2014 13:31:34 EDT Attorney General Eric Holder released the following statement Thursday announcing Joyce Branda as Acting Assistant Attorney General for the Civil Division. Full Article OPA Press Releases
de Former Defense Contractor Sentenced to Prison for Theft of Employee Payroll Taxes and Pension Plan Contributions By www.justice.gov Published On :: Thu, 11 Sep 2014 13:55:41 EDT William P. Danielczyk, theformer head of a Virginia-based defense contracting company, was sentenced today to serve 18 months in prison for failing to collect and pay more than $2.2 million in employee payroll taxes and engaging in theft of more than $186,000 from an employee pension plan. Full Article OPA Press Releases
de Owner of Tax Return Preparation Franchise and Health Provider Business Sentenced to Prison for Tax Fraud, Healthcare Fraud and Money Laundering By www.justice.gov Published On :: Thu, 11 Sep 2014 17:40:15 EDT Claude Arthur Verbal II, formerly of Raleigh, North Carolina, and now of Miami, was sentenced today to serve 135 months in prison for tax fraud, healthcare fraud and money laundering crimes in two separate cases in federal court Full Article OPA Press Releases